---
title: "MARIO SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9733351e-6874-580c-89a2-e4d674eb3217
json: https://whiteintel.dev/api/public/dossier/9733351e-6874-580c-89a2-e4d674eb3217
identifier: icij:icijol-56017539
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017539`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9733351e-6874-580c-89a2-e4d674eb3217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9733351e-6874-580c-89a2-e4d674eb3217  

## Ownership & control

### Holdings / subsidiaries

- **M.A.M. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e83d36d4-9a00-55e2-966f-3f131c860042
- **M.A.M. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e83d36d4-9a00-55e2-966f-3f131c860042
- **M.A.M. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e83d36d4-9a00-55e2-966f-3f131c860042
- **SCERRI ENTERPRISES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ae82c6fa-a702-551c-bd3a-b7a59497c919
- **THE HOUSEKEEPER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c37816bb-2dd9-5139-ae7b-49ad6a835963
- **THE HOUSEKEEPER COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c37816bb-2dd9-5139-ae7b-49ad6a835963
- **THE HOUSEKEEPER COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c37816bb-2dd9-5139-ae7b-49ad6a835963
- **THE HOUSEKEEPER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c37816bb-2dd9-5139-ae7b-49ad6a835963
- **MCRM CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/311fc178-f3d3-57dd-9829-88b80e127b9c
- **MCRM CATERERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/311fc178-f3d3-57dd-9829-88b80e127b9c
- **MCRM CATERERS LIMITED** (secretary of) — https://whiteintel.dev/entity/311fc178-f3d3-57dd-9829-88b80e127b9c
- **MCRM CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/311fc178-f3d3-57dd-9829-88b80e127b9c
- **ARNOLD'S TRADING LIMITED** (director of) — https://whiteintel.dev/entity/749505ce-b1c6-5d12-a800-9dd7c50cd08f
- **ARNOLD'S TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/749505ce-b1c6-5d12-a800-9dd7c50cd08f
- **ARNOLD'S TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/749505ce-b1c6-5d12-a800-9dd7c50cd08f
- **ARNOLD'S TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/749505ce-b1c6-5d12-a800-9dd7c50cd08f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017539

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO SCERRI**. Human view: https://whiteintel.dev/entity/9733351e-6874-580c-89a2-e4d674eb3217 · Structured JSON: https://whiteintel.dev/api/public/dossier/9733351e-6874-580c-89a2-e4d674eb3217._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._